BITREZ GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 09/02/219 February 2021 | SAIL ADDRESS CHANGED FROM: C/O PEEL WALKER 11 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0AE UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 16/05/1616 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY JONES / 13/12/2013 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN ALLEN |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 06/01/2012 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/02/105 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | £ IC 20000/10000 16/11/06 £ SR 10000@1=10000 |
| 23/11/0623 November 2006 | £ IC 30000/20000 16/11/06 £ SR 10000@1=10000 |
| 23/11/0623 November 2006 | £ NC 30000/20000 16/11/06 |
| 23/11/0623 November 2006 | ART 7 HAVE NO EFFECT 14/11/06 |
| 23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED BITREZ LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | NC INC ALREADY ADJUSTED 24/04/98 |
| 31/05/9831 May 1998 | SHARE CONVERSION 24/04/98 |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 28/08/9028 August 1990 | FIRST GAZETTE |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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